Advanced Analytics, Inc. v. Citigroup Global Markets, Inc.
Appellant: Advanced Analytics, Inc.
Counter Claimant: Citigroup Global Markets, Inc., FKA Salomon Smith Barney Inc. and Yield Book, Inc., FKA Salomon Analytics, Inc.
Intervenor: The American Prospect and Brandon Smith
Case Number: 22-1718
Filed: August 8, 2022
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: CONTRACT-Other Contract Action
Docket Report

This docket was last retrieved on September 20, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 20, 2022 Filing 41 LETTER, on behalf of Appellee Citigroup Global Markets, Inc. and Yield Book, Inc., in response to Appellant's Joint appendix materials, RECEIVED. Service date 09/20/2022 by CM/ECF.[3385679] [22-1718]--[Edited 09/22/2022 by WD] [Entered: 09/20/2022 07:50 PM]
September 19, 2022 Filing 40 ATTORNEY, Jennifer Kennedy Park for Citigroup Global Markets, Inc. Yield Book, Inc., in case 22-1718 , [ # 39 ], ADDED.[3384626] [22-1718] [Entered: 09/19/2022 03:13 PM]
September 19, 2022 Filing 39 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Citigroup Global Markets, Inc. and Yield Book, Inc., FILED. Service date 09/19/2022 by CM/ECF. [3384614] [22-1718] [Entered: 09/19/2022 02:58 PM]
September 6, 2022 Filing 35 DESIGNATION OF JOINT APPENDIX MATERIALS, on behalf of Appellant Advanced Analytics, Inc., FILED. Service date 09/06/2022 by CM/ECF.[3377323] [22-1718] [Entered: 09/06/2022 10:43 PM]
September 6, 2022 Filing 34 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Advanced Analytics, Inc., informing Court of proposed due date 12/03/2022, RECEIVED. Service date 09/06/2022 by CM/ECF.[3377245] [22-1718] [Entered: 09/06/2022 05:26 PM]
August 25, 2022 Filing 33 NEW CASE MANAGER, Evelyn Cruz, ASSIGNED.[3371673] [22-1718] [Entered: 08/25/2022 02:01 PM]
August 24, 2022 Filing 30 CURED DEFECTIVE ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, [ # 27 ], [ # 28 ], on behalf of Appellant Advanced Analytics, Inc., FILED.[3371165] [22-1718] [Entered: 08/24/2022 04:46 PM]
August 24, 2022 Filing 28 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Advanced Analytics, Inc., FILED. Service date 08/24/2022 by CM/ECF.[3370983] [22-1718] [Entered: 08/24/2022 02:58 PM]
August 23, 2022 Filing 27 DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance, [7], on behalf of Appellant Advanced Analytics, Inc., FILED.[3370588] [22-1718] [Entered: 08/24/2022 10:22 AM]
August 23, 2022 Filing 23 CURED DEFECTIVE FORM D, [ # 16 ], [ # 21 ], on behalf of Appellant Advanced Analytics, Inc., FILED.[3370269] [22-1718] [Entered: 08/23/2022 04:52 PM]
August 23, 2022 Filing 22 CURED DEFECTIVE FORM C, [ # 17 ], [ # 19 ], [ # 18 ], [ # 20 ], on behalf of Appellant Advanced Analytics, Inc., FILED.[3370262] [22-1718] [Entered: 08/23/2022 04:50 PM]
August 23, 2022 Filing 21 FORM D, on behalf of Appellant Advanced Analytics, Inc., FILED. Service date 08/23/2022 by CM/ECF.[3370234] [22-1718] [Entered: 08/23/2022 04:28 PM]
August 23, 2022 Filing 20 FORM C, on behalf of Appellant Advanced Analytics, Inc., FILED. Service date 08/23/2020 by CM/ECF.[3370228] [22-1718] [Entered: 08/23/2022 04:21 PM]
August 23, 2022 Filing 19 DEFECTIVE DOCUMENT, Form C, [12], on behalf of Appellant Advanced Analytics, Inc., FILED.[3369537] [22-1718] [Entered: 08/23/2022 08:34 AM]
August 23, 2022 Filing 18 DEFECTIVE DOCUMENT, Form C, [13], on behalf of Appellant Advanced Analytics, Inc., FILED.[3369536] [22-1718] [Entered: 08/23/2022 08:32 AM]
August 23, 2022 Filing 17 DEFECTIVE DOCUMENT, Form C, [14], on behalf of Appellant Advanced Analytics, Inc., FILED.[3369533] [22-1718] [Entered: 08/23/2022 08:28 AM]
August 23, 2022 Filing 16 DEFECTIVE DOCUMENT, Form D, [15], on behalf of Appellant Advanced Analytics, Inc., FILED.[3369530] [22-1718] [Entered: 08/23/2022 08:25 AM]
August 23, 2022 Filing 15 FORM D, on behalf of Appellant Advanced Analytics, Inc., FILED. Service date 08/23/2022 by CM/ECF.[3369504] [22-1718] [Entered: 08/23/2022 07:50 AM]
August 23, 2022 Filing 14 ADDENDUM, on behalf of Appellant Advanced Analytics, Inc., FILED. Service date 08/23/2022 by CM/ECF.[3369500] [22-1718] [Entered: 08/23/2022 02:01 AM]
August 23, 2022 Filing 13 ADDENDUM, on behalf of Appellant Advanced Analytics, Inc., FILED. Service date 08/22/2022 by CM/ECF.[3369499] [22-1718] [Entered: 08/23/2022 01:07 AM]
August 23, 2022 Filing 12 FORM C, on behalf of Appellant Advanced Analytics, Inc., FILED. Service date 08/22/2022 by CM/ECF.[3369498] [22-1718] [Entered: 08/23/2022 12:49 AM]
August 22, 2022 Filing 11 ATTORNEY, Thomas Kessler for Citigroup Global Markets, Inc. Yield Book, Inc., in case 22-1718, [ # 10 ], ADDED.[3369337] [22-1718] [Entered: 08/22/2022 03:52 PM]
August 22, 2022 Filing 10 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Citigroup Global Markets, Inc. and Yield Book, Inc., FILED. Service date 08/22/2022 by CM/ECF. [3369250] [22-1718] [Entered: 08/22/2022 03:05 PM]
August 22, 2022 Filing 9 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Citigroup Global Markets, Inc. and Yield Book, Inc., FILED. Service date 08/22/2022 by CM/ECF.[3369240] [22-1718] [Entered: 08/22/2022 03:00 PM]
August 19, 2022 Filing 8 PAYMENT OF DOCKETING FEE, on behalf of Appellant Advanced Analytics, Inc., district court receipt # 4682, FILED.[3368232] [22-1718] [Entered: 08/19/2022 02:07 PM]
August 17, 2022 Filing 7 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Advanced Analytics, Inc., FILED. Service date 08/17/2022 by CM/ECF, email.[3366671] [22-1718] [Entered: 08/17/2022 11:36 AM]
August 9, 2022 Filing 6 ELECTRONIC INDEX, in lieu of record, FILED.[3361920] [22-1718] [Entered: 08/09/2022 09:48 AM]
August 8, 2022 Filing 5 DISTRICT COURT ORDER, dated 07/26/2022, RECEIVED.[3361908] [22-1718] [Entered: 08/09/2022 09:44 AM]
August 8, 2022 Filing 4 DISTRICT COURT ORDER, dated 07/07/2022, RECEIVED.[3361906] [22-1718] [Entered: 08/09/2022 09:43 AM]
August 8, 2022 Filing 3 DISTRICT COURT JUDGMENT, dated 11/05/2021, RECEIVED.[3361900] [22-1718] [Entered: 08/09/2022 09:42 AM]
August 8, 2022 Filing 2 DISTRICT COURT ORDER, dated 11/04/2021, RECEIVED.[3361897] [22-1718] [Entered: 08/09/2022 09:41 AM]
August 8, 2022 Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Advanced Analytics, Inc., FILED. [3361890] [22-1718] [Entered: 08/09/2022 09:38 AM]

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Appellant: Advanced Analytics, Inc.
Represented By: Peter Toren Esq.
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Counter claimant: Citigroup Global Markets, Inc., FKA Salomon Smith Barney Inc.
Represented By: Christopher P. Moore Esq.
Represented By: Thomas Kessler Esq.
Represented By: Jennifer Kennedy Park Esq.
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Counter claimant: Yield Book, Inc., FKA Salomon Analytics, Inc.
Represented By: Christopher P. Moore Esq.
Represented By: Thomas Kessler Esq.
Represented By: Jennifer Kennedy Park Esq.
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Intervenor: The American Prospect
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Intervenor: Brandon Smith
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